THE HIGHBANK COLLECTION LIMITED

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THE HIGHBANK COLLECTION LIMITED

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Key Data

Status

Dissolved

Company No.

SC078892

Incorporation date

28/05/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Highbank Collection Limited, Highbank Industrial Estate, Lochgilphead, Argyll PA31 8NNCopy
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Latest events (Record since 02/02/1987)
dot icon26/09/2023
Final Gazette dissolved via voluntary strike-off
dot icon11/07/2023
First Gazette notice for voluntary strike-off
dot icon30/06/2023
Application to strike the company off the register
dot icon24/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon17/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon04/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/08/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon11/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon11/09/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon02/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/09/2017
Confirmation statement made on 2017-08-28 with updates
dot icon12/09/2017
Change of details for Ms Kathleen Baer as a person with significant control on 2016-09-30
dot icon04/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/03/2017
Satisfaction of charge 6 in full
dot icon20/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon31/08/2016
Confirmation statement made on 2016-08-28 with updates
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/08/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/08/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon21/12/2013
Satisfaction of charge 5 in full
dot icon30/08/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon23/08/2013
Satisfaction of charge 1 in full
dot icon22/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon17/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/08/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon08/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon02/09/2010
Director's details changed for Kathleen Baer on 2010-08-28
dot icon21/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/09/2009
Return made up to 28/08/09; full list of members
dot icon30/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon26/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/09/2008
Return made up to 28/08/08; full list of members
dot icon19/09/2007
Return made up to 28/08/07; full list of members
dot icon30/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon15/09/2006
Return made up to 28/08/06; full list of members
dot icon15/09/2006
Registered office changed on 15/09/06 from: highbank industrial estate lochgilphead argyll
dot icon15/09/2006
Location of register of members
dot icon22/09/2005
Return made up to 28/08/05; full list of members
dot icon02/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/09/2004
Return made up to 28/08/04; full list of members
dot icon30/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon14/09/2003
Return made up to 28/08/03; full list of members
dot icon08/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon19/08/2002
Return made up to 28/08/02; full list of members
dot icon14/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon30/10/2001
Return made up to 28/08/01; full list of members
dot icon06/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon15/11/2000
Certificate of change of name
dot icon09/10/2000
Return made up to 28/08/00; full list of members
dot icon28/04/2000
Accounts for a small company made up to 1999-12-31
dot icon13/09/1999
Return made up to 28/08/99; full list of members
dot icon09/05/1999
Accounts for a small company made up to 1998-12-31
dot icon23/09/1998
Return made up to 28/08/98; no change of members
dot icon04/03/1998
Accounts for a small company made up to 1997-12-31
dot icon11/09/1997
Return made up to 28/08/97; no change of members
dot icon27/03/1997
Accounts for a small company made up to 1996-12-31
dot icon10/09/1996
Return made up to 28/08/96; full list of members
dot icon15/03/1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/03/1996
Accounts for a small company made up to 1995-11-30
dot icon15/01/1996
Accounting reference date extended from 30/11 to 31/12
dot icon11/09/1995
Return made up to 28/08/95; no change of members
dot icon15/03/1995
Accounts for a small company made up to 1994-11-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon29/08/1994
Return made up to 28/08/94; full list of members
dot icon25/04/1994
Partic of mort/charge *
dot icon30/03/1994
Full accounts made up to 1993-11-30
dot icon10/09/1993
Return made up to 28/08/93; no change of members
dot icon01/03/1993
Accounts for a small company made up to 1992-11-30
dot icon02/09/1992
Return made up to 28/08/92; no change of members
dot icon19/02/1992
Accounts for a small company made up to 1991-11-30
dot icon17/09/1991
Return made up to 14/09/91; full list of members
dot icon25/03/1991
Return made up to 14/09/90; no change of members
dot icon13/03/1991
Accounts for a small company made up to 1990-11-30
dot icon29/05/1990
Alterations to a floating charge
dot icon29/05/1990
Alterations to a floating charge
dot icon11/05/1990
Accounting reference date extended from 31/05 to 30/11
dot icon29/09/1989
Return made up to 14/09/89; full list of members
dot icon26/09/1989
Accounts for a small company made up to 1989-05-31
dot icon15/06/1989
Partic of mort/charge 6901
dot icon08/03/1989
Partic of mort/charge 2731
dot icon06/03/1989
Secretary resigned;director resigned
dot icon27/10/1988
Return made up to 01/10/88; full list of members
dot icon27/09/1988
Accounts for a small company made up to 1988-05-31
dot icon17/12/1987
Accounting reference date shortened from 30/04 to 31/05
dot icon02/12/1987
Return made up to 30/10/87; full list of members
dot icon02/12/1987
Accounts made up to 1987-05-31
dot icon09/10/1987
Alterations to a floating charge
dot icon02/02/1987
Full accounts made up to 1986-05-31
dot icon02/02/1987
Return made up to 15/12/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+20.58 % *

* during past year

Cash in Bank

£30,351.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.86K
-
0.00
25.17K
-
2022
1
16.86K
-
0.00
30.35K
-
2022
1
16.86K
-
0.00
30.35K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

16.86K £Ascended21.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.35K £Ascended20.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baer, Kathleen
Director
14/02/1996 - Present
-
Baer, Kathleen
Secretary
14/02/1996 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About THE HIGHBANK COLLECTION LIMITED

THE HIGHBANK COLLECTION LIMITED is an(a) Dissolved company incorporated on 28/05/1982 with the registered office located at The Highbank Collection Limited, Highbank Industrial Estate, Lochgilphead, Argyll PA31 8NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THE HIGHBANK COLLECTION LIMITED?

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THE HIGHBANK COLLECTION LIMITED is currently Dissolved. It was registered on 28/05/1982 and dissolved on 26/09/2023.

Where is THE HIGHBANK COLLECTION LIMITED located?

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THE HIGHBANK COLLECTION LIMITED is registered at The Highbank Collection Limited, Highbank Industrial Estate, Lochgilphead, Argyll PA31 8NN.

What does THE HIGHBANK COLLECTION LIMITED do?

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THE HIGHBANK COLLECTION LIMITED operates in the Manufacture of other ceramic products n.e.c. (23.49 - SIC 2007) sector.

How many employees does THE HIGHBANK COLLECTION LIMITED have?

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THE HIGHBANK COLLECTION LIMITED had 1 employees in 2022.

What is the latest filing for THE HIGHBANK COLLECTION LIMITED?

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The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.